CIC LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC153644) is a Private company incorporated on 31 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CIC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIC LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CIC LOGISTICS PRIVATE LIMITED are PRIYESH NATWARLAL DWIVEDI, and MONIKA PRIYESH DWIVEDI.
CIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC153644 and its registration number is 153644. Users may contact CIC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIC LOGISTICS PRIVATE LIMITED is B-6 VAIBHAV OPP IAAIWEREHOUSSAHAR PIPE LINE ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400009.
Current status of CIC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2005PTC153644 |
| Name | CIC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 153644 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-31 |
| Age of Company | 19 years, 9 months, 12 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIC LOGISTICS PRIVATE LIMITED |
| U63090MH2005PTC153644 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CIC LOGISTICS
Get a list of all litigations CIC LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIC LOGISTICS. This report helps you understand the risk associated in dealing with CIC LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00189122 | PRIYESH NATWARLAL DWIVEDI | Director | 2005-05-31 |
| 03225004 | MONIKA PRIYESH DWIVEDI | Director | 2010-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00189484 | NATWARLAL DEOSHANKAR DWIVEDI | Director | - | 2021-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRI LOGISTICS LLP | AAK-7710 | Designated Partner | 2017-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6236 | TIMES TEN FOOD WORKS LLP | B-207 SALSETTE PARSIS BLDG NO3 CHS LTDPUMP HOUSE ANDHERI E OFF JIJAMATA ROAD Mumbai, Maharashtra, India - 400009 |
| AAH-7787 | GROWBOT TECHNOLOGY LLP | B1 Godown, Ground Floor, P.Dmello Road, Opp Bombay Sugar Market Building, Masjid Bunder- E Mumbai, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| U15400MH2014PTC252368 | SINDHUSFURTI NATURAL FOOD AND RESEARCH PRIVATE LIMITED | B 27, Nav Vyapar Bahvan, 49 P.D' Mello Road, Masjid ( E ) , Mumbai, Maharashtra, India - 400009 |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| U17120MH1989PLC051850 | TRIPLE 'A' OVERSEAS LIMITED | 403,4th Floor,Vishwananak Co-operative Housing Society,Andheri Ghatkopar LinkRoad,Chaka la Andheri , Mumbai, Maharashtra, India - 400009 |
| U40106MH1989PLC330738 | TATA POWER SOLAR SYSTEMS LIMITED | C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009 |
| U15400MH2005PTC156810 | SOLID FOODS PRIVATE LIMITED | B-6 ASHIRWAD BUILDING, ABMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1984PLC033969 | TIGRANIA MINISTIL LIMITED | 503,B STEEL CHAMBERS, SANTTUKARAM ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2004PTC147290 | HEMSONS STEEL PRIVATE LIMITED | 503-D GIRIRAJSANT TUKARAM ROAD MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U28129MH1988PTC047273 | ALANKAR TIN INDUSTRIES PRIVATE LIMITED | 40A, BABULA TANK ROAD OPP. NOORBAUG , MUMBAI, Maharashtra, India - 400009 |
| U24239MH1988PTC048489 | DEITY PHARMA PRIVATE LIMITED | 11, PATWA CHAMBERSDANA BUNDER OPP MASJID STATION (E) , MUMBAI, Maharashtra, India - 400009 |
| U29265MH1954PTC009417 | K T TRADING COMPANY PRIVATE LIMITED | WIMCO NAKA AMBERNATHBADLAPUR ROAD OPP VANDANA TALKIES AMBERNATH , MUMBAI, Maharashtra, India - 400009 |
| U31200MH1982PTC028699 | PADMAVISHAL ELMECH PRIVATE LIMITED | 112B, NAV RATTAN, P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAX-3878 | NIROSHA MULTINATIONAL LLP | 507 ,Commercial Manor, 68/70,Clive Cross Road, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U27100MH1988PTC047231 | SHARCO STEELS PRIVATE LIMITED | 2-B GIRIRAJ GROUND FLOORS T ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U65999MH2002PTC134798 | SHREESHA EXIM PRIVATE LIMITED | 116 MULJI DEVSHI BLDG ROOM NO 6 SHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U20100MH1999PTC119343 | POPLAR WOOD PRODUCTS PRIVATE LIMITED | 59 PATWA CHAMBERS104/108 CLIVE ROAD OPP MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC090840 | DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAA-0653 | DEVIPRASAD STEELS & SERVICES LLP | LOHA BHAWAN, 6TH FLOOR, 93, P. DMELLO ROAD, CARNAC BANDE R, MUMBAI, Maharashtra, India - 400009 |
| AAD-7778 | OCEANCRAFT SHIPPING & LOGISTICS LLP | B-2, Nav Vyapar Bhavan, Basement, P. D. Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAS-0126 | AAPLA BUILDER AND DEVELOPER LLP | 404, 4TH FLOOR, BAUG E ALI J B SHAH MARG, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U24233MH2011PTC213248 | MISOS HEALTHCARE SERVICES PRIVATE LIMITED | A-203, SECOND FLOOR, KOTESHWAR PLAZA, GIVA MAHEL MARG, ANDHERI (E), , MUMBAI, Maharashtra, India - 400009 |
| U21099MH1994PTC079823 | MEHUL ROADLINES PRIVATE LIMITED | 93, NANDLAL JANI ROAD, OPP GAUMUKH HOTEL DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U31300MH1990PTC056048 | KAMRUDDIN WIRES PRIVATE LIMITED | B 10 STEEL YARDBASEMENT SANT TUKARAM RD KARANAK BUNDER MSAJID(E) , MUMBAI, Maharashtra, India - 400009 |
| U19202MH2018PTC317375 | SLIMBER TRADING PRIVATE LIMITED | 304, FLOOR 3RD BAUGH E ALI J B SHAH MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PLC086711 | VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | 32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D. MELLO ROAD, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U17290MH2008PTC184993 | ENSURE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425008 | 2013-04-03 | 2023-11-17 | - | 3,900,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.